Electronic Discovery Law

Legal issues, news and best practices relating to the discovery of electronically stored information.

1
IBM Corp. v. Naganayagam, No. 15 Civ. 7991 (NSR) (S.D.N.Y., 2017)
2
Thompson Auto. Labs, LLC v. Illinois Tool Works, Inc., No. 15-cv-282-FL (E.D.N.C. Nov. 21, 2017)
3
Court Rejects Propriety of Non-Responsive Redactions, Compels Production
4
Abbott Labs. v. Finkel, No. 17-cv-00894-CMA (D. Colo. Nov. 17, 2017)
5
EEOC v. BDO USA, LLP (5th Cir., 2017)
6
Yoe v. Crescent Sock (E.D. Tenn. , 2017)
7
Eaton-Stephens v. Grapevine Colleyville Indep. Sch. Dist., No. 16-11611, 2017 U.S. App. LEXIS 22704 (5th Cir. Nov. 13, 2017)
8
Commonwealth v. Mangel (Pa., 2017)
9
Padron v. Watchtower Bible & Tract Society of New York , Inc. (Cal. Ct. App., 4th District, 2017)
10
Howard v. Northwestern Mem. Hosp. (Ill. App., 2017)

IBM Corp. v. Naganayagam, No. 15 Civ. 7991 (NSR) (S.D.N.Y., 2017)

Key Insight: spoliation sanctions

Nature of Case: breach of contract

Electronic Data Involved: e-mails, electronic document

Keywords: spoliation, adverse inference, intent to deprive, 37(e)(2), prejudice 37(e)(1)

View Case Opinion

Thompson Auto. Labs, LLC v. Illinois Tool Works, Inc., No. 15-cv-282-FL (E.D.N.C. Nov. 21, 2017)

Key Insight: relevancy

Nature of Case: breach of contract, trademark infringement, false advertisement, unfair and deceptive trade practices

Electronic Data Involved: electronic documents

Keywords: relevance, broadly construed, breach of warranty

View Case Opinion

Court Rejects Propriety of Non-Responsive Redactions, Compels Production

IDC Fin. Pub., Inc. v. Bonddesk Grp., LLC, No. 15-cv-1085-pp, 2017 WL 4863202 (E.D. Wis. Oct. 26, 2017)

In this case, the court granted Plaintiff’s motion to compel production of over 600 documents previously produced with extensive non-responsive redactions applied. Defendants argued that the redactions were necessary to protect confidential business information that was not relevant to the underlying dispute and cited In re Takata Airbag Prods. Liab. Litig., 14-24009-CV-MORENO, 2016 WL 1460143 (S.D. Fla. Feb. 24, 2016), in support of their position. In Takata, the court allowed certain non-responsive redactions “because of its concern that the documents contained competitively sensitive materials that may have been exposed to the public, despite protective orders.” In the present case, the court cited Burris v. Versa Prods., Inc., No. 07-3938 (JRT/JJK), 2013 WL 608742 (D. Minn. Feb. 19, 2013) for the propositions that non-responsive redactions are not explicitly supported by the federal rules and that allowing such redactions has the potential for abuse, where parties would be incentivized to “hide as much as they dare.” The court further reasoned that Defendants did not assert any privilege or provide a “compelling reason” for their “extensive” redactions and that they failed to explain why the existing protective order did not provide adequate protection. Thus, the court concluded that it “[did] not see a compelling reason to alter the traditionally broad discovery allowed by the rules by letting the defendants unilaterally redact large portions of their responsive documents on relevance grounds” and granted Plaintiff’s motion to compel.

A copy of the court’s brief order is available here.

Abbott Labs. v. Finkel, No. 17-cv-00894-CMA (D. Colo. Nov. 17, 2017)

Key Insight: Defendant had moved business documents to personal dropbox. when terminated, these were deleted, but potentially restored. Plaintiff wanted re-access to confirm deletion. Defendant moved for dismissal and was denied as Plaintiff had plead enough facts to indicate documents still possibly available to Defendant.

Nature of Case: Breach of Contract; Conversion; Misappropriation of Trade Secrets

Electronic Data Involved: Personal Dropbox Containing Business Documents

Keywords: Motion to Dismiss; Access after employment

View Case Opinion

Yoe v. Crescent Sock (E.D. Tenn. , 2017)

Key Insight: was there a duty to preserve, were reasonable steps taken to avoid loss of data, can lost data be restored or replaced, was other party prejudiced by loss

Nature of Case: employment law, intellectual property

Electronic Data Involved: unknown

Keywords: spoliation, intent to deprive, relevance of data, measures no greater than necessary to cure the prejudice

View Case Opinion

Eaton-Stephens v. Grapevine Colleyville Indep. Sch. Dist., No. 16-11611, 2017 U.S. App. LEXIS 22704 (5th Cir. Nov. 13, 2017)

Key Insight: Violation of a document retention rule is not per se bad faith.

Nature of Case: employment dispute

Electronic Data Involved: deleted electronic records

Keywords: document retention, rule violation, bad faith, spoliation, adverse inference

View Case Opinion

Padron v. Watchtower Bible & Tract Society of New York , Inc. (Cal. Ct. App., 4th District, 2017)

Key Insight: Refusal to produce documents. Clergy-penitent privilege

Nature of Case: Negligence and failure to warn (Sexual Abuse)

Electronic Data Involved: letter,email, fax,ESI

Keywords: Willful refusal to comply with discovery order; Monetary sanctions; Judicial estoppel

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